Hill & Smith PLC

AGM Information • Jun 24, 2020

National Storage Mechanism | Additional information

RNS Number : 9678Q

Hill & Smith Hldgs PLC

24 June 2020

24 June 2020

Hill & Smith Holdings PLC

Result of AGM

Hill & Smith Holdings PLC announces that, at its AGM on 23 June 2020 a poll was taken on all of the resolutions set out in the Notice of Meeting dated 26 May 2020 and circulated to shareholders. All resolutions were passed by the members entitled to vote.

Set out below is the result of the poll, including where proxies were lodged, and voted in accordance with the instructions given.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions dealing with items of special business will be uploaded to the National Storage Mechanism and will be available for viewing shortly.

Resolution	Description	Votes for	%	Votes against	%	Votes total	% of Issued Share Capital voted	Votes withheld
01	Report and Accounts	59,977,759	100.00	500	0.00	59,978,259	75.48%	432,732
02	Remuneration Policy	57,628,257	95.43	2,762,163	4.57	60,390,420	76.00%	20,570
03	Remuneration Report	58,588,823	99.27	432,348	0.73	59,021,171	74.27%	1,389,820
04	Re-Elect A C B Giddins	58,767,299	97.29	1,634,960	2.71	60,402,259	76.01%	8,732
05	Re-Elect D W Muir	59,819,875	99.57	259,582	0.43	60,079,457	75.61%	331,534
06	Re-Elect A M Kelleher	60,283,723	99.80	121,937	0.20	60,405,660	76.02%	5,331
07	Re-Elect M J Reckitt	60,197,258	99.66	205,594	0.34	60,402,852	76.01%	8,139
08	Elect A J Quinlan	60,304,790	99.85	90,930	0.15	60,395,720	76.00%	15,271
09	Elect P Raby	60,306,454	99.85	89,666	0.15	60,396,120	76.00%	14,871
10	Elect H K Nichols	60,214,753	99.69	187,999	0.31	60,402,752	76.01%	8,239
11	Appoint Auditor	60,009,186	99.34	399,762	0.66	60,408,948	76.02%	2,043
12	Auditors Remuneration	60,382,747	99.95	28,244	0.05	60,410,991	76.02%	0
13	Allot Relevant Securities	59,592,374	98.65	814,856	1.35	60,407,230	76.02%	3,761
14	Allot Equity Securities	60,376,892	99.95	29,838	0.05	60,406,730	76.02%	4,261
15	Market Purchases	60,030,082	99.38	374,819	0.62	60,404,901	76.02%	6,090
16	Meeting Notice Periods	57,754,734	95.60	2,655,114	4.40	60,409,848	76.02%	1,143
17	Political Donations	59,246,478	98.08	1,157,650	1.92	60,404,128	76.01%	6,863

Special resolutions (13 to 16)

Note 1: The "For" vote includes those giving the Chairman discretion.

Note 2: A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

Contact:

Hill & Smith Holdings PLC

Tel:  + 44 (0) 121 704 7430

C A Henderson

Company Secretary

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